SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

Bhp Group

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Direct relationships & discovery leads

29 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts: 20
Source-attributed rows: 23
Unconfirmed leads: 6
Named source datasets: 2

Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
THE BROKEN HILL PROPRIETARY COMPANY LIMITED	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Bhp Group	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Bhp GroupIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
THE BROKEN HILL PROPRIETARY COMPANY LIMITED	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Bhp Group	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: Bhp GroupIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
WMC FINANCE (USA) LIMITED	Direct accounting consolidation intoSource-attributed relationship	Bhp Group	Current in source snapshotFrom: 2022-05-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: WMC FINANCE (USA) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Bhp GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BHP Investments Canada Inc	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Bhp Group	Current in source snapshotFrom: 2022-11-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BHP Investments Canada IncIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Bhp GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BHP Manganese Australia Pty Ltd	Ultimate accounting consolidation intoSource-attributed relationship	Bhp Group	Current in source snapshotFrom: 2022-11-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BHP Manganese Australia Pty LtdIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Bhp GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BHP Lonsdale Investments Pty Ltd	Direct accounting consolidation intoSource-attributed relationship	Bhp Group	Current in source snapshotFrom: 2022-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BHP Lonsdale Investments Pty LtdIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Bhp GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BHP BILLITON FINANCE PLC	Direct accounting consolidation intoSource-attributed relationship	Bhp Group	Current in source snapshotFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BHP BILLITON FINANCE PLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Bhp GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BHP BILLITON MARKETING AG	Direct accounting consolidation intoSource-attributed relationship	Bhp Group	Current in source snapshotFrom: 2023-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BHP BILLITON MARKETING AGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Bhp GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BHP BILLITON FINANCE B.V.	Direct accounting consolidation intoSource-attributed relationship	Bhp Group	Current in source snapshotFrom: 2012-12-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BHP BILLITON FINANCE B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Bhp GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BHP WESTERN MINING RESOURCES INTERNATIONAL PTY LTD	Ultimate accounting consolidation intoSource-attributed relationship	Bhp Group	Current in source snapshotFrom: 2022-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BHP WESTERN MINING RESOURCES INTERNATIONAL PTY LTDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Bhp GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BHP BILLITON FINANCE LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Bhp Group	Current in source snapshotFrom: 2023-06-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BHP BILLITON FINANCE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Bhp GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
WMC FINANCE (USA) LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Bhp Group	Current in source snapshotFrom: 2018-09-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: WMC FINANCE (USA) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Bhp GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BHP BILLITON FINANCE B.V.	Ultimate accounting consolidation intoSource-attributed relationship	Bhp Group	Current in source snapshotFrom: 2012-12-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BHP BILLITON FINANCE B.V.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Bhp GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MINERA SPENCE S.A.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Bhp Group	Current in source snapshotFrom: 2021-05-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MINERA SPENCE S.A.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Bhp GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BHP Billiton (UK) Limited	Ultimate accounting consolidation intoSource-attributed relationship	Bhp Group	Current in source snapshotFrom: 1996-05-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BHP Billiton (UK) LimitedIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Bhp GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BHP Lonsdale Investments Pty Ltd	Ultimate accounting consolidation intoSource-attributed relationship	Bhp Group	Current in source snapshotFrom: 2022-01-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BHP Lonsdale Investments Pty LtdIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Bhp GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BHP BILLITON BRASIL LTDA.	Direct accounting consolidation intoDiscovery lead — unconfirmed	Bhp Group	Current in source snapshotFrom: 1972-07-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BHP BILLITON BRASIL LTDA.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Bhp GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BHP BILLITON BRASIL LTDA.	Ultimate accounting consolidation intoDiscovery lead — unconfirmed	Bhp Group	Current in source snapshotFrom: 1972-07-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BHP BILLITON BRASIL LTDA.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Bhp GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
WORLD MARINE & GENERAL INSURANCE P L C(THE)	Ultimate accounting consolidation intoSource-attributed relationship	Bhp Group	Not current in sourceFrom: 2017-06-02To: 2021-07-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: WORLD MARINE & GENERAL INSURANCE P L C(THE)Identifies this endpoint; does not by itself substantiate the edge. Entity record: Bhp GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BHP Canada Inc.	Ultimate accounting consolidation intoSource-attributed relationship	Bhp Group	Not current in sourceFrom: 2015-01-01To: 2024-08-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BHP Canada Inc.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Bhp GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
WORLD MARINE & GENERAL INSURANCE P L C(THE)	Direct accounting consolidation intoSource-attributed relationship	Bhp Group	Not current in sourceFrom: 2017-06-02To: 2021-07-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: WORLD MARINE & GENERAL INSURANCE P L C(THE)Identifies this endpoint; does not by itself substantiate the edge. Entity record: Bhp GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BHP BILLITON FINANCE LIMITED	Direct accounting consolidation intoSource-attributed relationship	Bhp Group	Current in source snapshotFrom: 2023-06-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BHP BILLITON FINANCE LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Bhp GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BHP BILLITON FINANCE (USA) LIMITED	Ultimate accounting consolidation intoSource-attributed relationship	Bhp Group	Current in source snapshotFrom: 2024-09-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BHP BILLITON FINANCE (USA) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Bhp GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BHP BILLITON FINANCE PLC	Ultimate accounting consolidation intoSource-attributed relationship	Bhp Group	Current in source snapshotFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BHP BILLITON FINANCE PLCIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Bhp GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
WOODSIDE ENERGY (DEEPWATER) INC.	Ultimate accounting consolidation intoSource-attributed relationship	Bhp Group	Not current in sourceFrom: 1998-05-07To: 2023-09-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: WOODSIDE ENERGY (DEEPWATER) INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Bhp GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BHP BILLITON FINANCE (USA) LIMITED	Direct accounting consolidation intoSource-attributed relationship	Bhp Group	Current in source snapshotFrom: 2024-09-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BHP BILLITON FINANCE (USA) LIMITEDIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Bhp GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
MINERA ESCONDIDA LIMITADA	Ultimate accounting consolidation intoSource-attributed relationship	Bhp Group	Not current in sourceFrom: 2021-05-12To: 2024-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: MINERA ESCONDIDA LIMITADAIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Bhp GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
WOODSIDE ENERGY MARKETING INC.	Ultimate accounting consolidation intoSource-attributed relationship	Bhp Group	Not current in sourceFrom: 2020-11-23To: 2023-09-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: WOODSIDE ENERGY MARKETING INC.Identifies this endpoint; does not by itself substantiate the edge. Entity record: Bhp GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2
BHP BILLITON MARKETING AG	Ultimate accounting consolidation intoSource-attributed relationship	Bhp Group	Current in source snapshotFrom: 2023-04-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BHP BILLITON MARKETING AGIdentifies this endpoint; does not by itself substantiate the edge. Entity record: Bhp GroupIdentifies this endpoint; does not by itself substantiate the edge. GLEIF Level 2

Explore the wider network →

Network intelligence62 loaded links · 28 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.

2. Inspect
Select a line to see its confidence and matching reasons.

3. Tighten
Optionally narrow to source-attributed relationships.

Loaded entities

32 visible

Loaded links

29 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link

Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.

Source: Companies House public register. This source-reported control relationship is not an allegation. Public availability does not waive personal-data or third-party rights.

Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Source-attributed mode. A route never transfers an official status by proximity.

0 returned paths

No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.